-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, J0Yr1ZDvn8drZUZByeEcd49FGSdZyEPmojUPxnbFslV+VWIvwlddcUXVZYPuHHIP rVaSaCqYaTivCFS8H+Hcmg== 0000950152-01-501397.txt : 20010503 0000950152-01-501397.hdr.sgml : 20010503 ACCESSION NUMBER: 0000950152-01-501397 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20010502 EFFECTIVENESS DATE: 20010502 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PARK NATIONAL CORP /OH/ CENTRAL INDEX KEY: 0000805676 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 311179518 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: SEC FILE NUMBER: 333-59360 FILM NUMBER: 1619754 BUSINESS ADDRESS: STREET 1: 50 NORTH THIRD ST CITY: NEWARK STATE: OH ZIP: 43055 BUSINESS PHONE: 6143498451 MAIL ADDRESS: STREET 1: P O BOX 3500 CITY: NEWARK STATE: OH ZIP: 43058-3500 S-8 POS 1 l88098bs-8pos.txt PARK NATIONAL CORPORATION FORM S-8 POS 1 AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON MAY 2, 2001 REGISTRATION NO. 333-59360 ================================================================================ SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ------------------- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 -------------------- PARK NATIONAL CORPORATION (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) OHIO 31-1179518 (STATE OR OTHER JURISDICTION (I.R.S. EMPLOYER OF INCORPORATION OR ORGANIZATION) IDENTIFICATION NO.) 50 NORTH THIRD STREET, P.O. BOX 3500, NEWARK, OHIO 43058-3500 (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE) PARK NATIONAL CORPORATION 1995 INCENTIVE STOCK OPTION PLAN (FULL TITLE OF THE PLAN) DAVID C. BOWERS, SECRETARY COPY TO: PARK NATIONAL CORPORATION ELIZABETH TURRELL FARRAR, ESQ. 50 NORTH THIRD STREET VORYS, SATER, SEYMOUR AND PEASE LLP P.O. BOX 3500 52 EAST GAY STREET NEWARK, OHIO 43058-3500 COLUMBUS, OHIO 43215 (NAME AND ADDRESS OF AGENT FOR SERVICE) (740) 349-3708 --------------------------- (TELEPHONE NUMBER, INCLUDING AREA CODE, OF AGENT FOR SERVICE) ================================================================================ 2 PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT Item 8. Exhibits. See the Index to Exhibits attached hereto at page 6 for complete Exhibit 23(a) being filed herewith. 2 3 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Newark, State of Ohio, on the 1st day of May, 2001. PARK NATIONAL CORPORATION By: /s/ C. Daniel DeLawder -------------------------------------- C. Daniel DeLawder President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Registration Statement has been signed by the following persons in the capacities indicated, on the 1st day of May, 2001. NAME TITLE ---- ----- * Chairman of the Board and Director - --------------------------------- William T. McConnell /s/ C. Daniel DeLawder President, Chief Executive Officer and - --------------------------------- Director (Principal Executive Officer) C. Daniel DeLawder * Chief Financial Officer and Principal - --------------------------------- Accounting Officer John W. Kozak * Director - --------------------------------- Maureen Buchwald * Director - --------------------------------- James J. Cullers * Director - --------------------------------- Harry O. Egger 3 4 NAME TITLE ---- ----- * Director - --------------------------------- Dominick C. Fanello * Director - --------------------------------- R. William Geyer * Director - --------------------------------- Howard E. LeFevre * Director - --------------------------------- Phillip T. Leitnaker * Director - --------------------------------- James A. McElroy * Director - --------------------------------- John J. O'Neill * Director - --------------------------------- William A. Phillips * Director - --------------------------------- J. Gilbert Reese * Director - --------------------------------- Rick R. Taylor 4 5 NAME TITLE ---- ----- * Director - --------------------------------- John L. Warner - --------------------- *By C. Daniel DeLawder pursuant to Powers of Attorney executed by the directors and executive officers listed above, which Powers of Attorney have been filed with the Securities and Exchange Commission. /s/ C. Daniel DeLawder - ------------------------------------- C. Daniel DeLawder President and Chief Executive Officer 5 6 INDEX TO EXHIBITS Exhibit No. Description of Exhibit ----------- ---------------------- *5 Opinion of Vorys, Sater, Seymour and Pease LLP, counsel to Registrant *10 Park National Corporation 1995 Incentive Stock Option Plan (reflects amendments and share dividends through April 16, 2001) **23(a) Consent of Ernst & Young LLP *23(b) Consent of Vorys, Sater, Seymour and Pease LLP, counsel to Registrant (Included in Exhibit No. 5) *24 Powers of Attorney - ------------------- *Previously filed. **Filed herewith. Signature inadvertently omitted when previously filed via EDGAR. 6 7 Exhibit 23(a) Consent of Independent Auditors We consent to the incorporation by reference in the Registration Statement (Form S-8) pertaining to 465,000 additional common shares of Park National Corporation to be offered under the Park National Corporation 1995 Incentive Stock Option Plan of our report dated January 16, 2001, with respect to the consolidated financial statements of Park National Corporation incorporated by reference in its Annual Report (Form 10-K) for the fiscal year ended December 31, 2000, filed with the Securities and Exchange Commission. /s/ Ernst & Young LLP Columbus, Ohio April 23, 2001 -----END PRIVACY-ENHANCED MESSAGE-----